Luminos Lighting Limited

Company Name	Luminos Lighting Limited
Company Status	Dissolved
Company Number	07228288
Category	Private Limited Company
Incorporation Date	20 April 2010(14 years ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)
Previous Name	Hampshire Energy Light And Vision Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Duncan Samuel Coffey
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Kevin John Coffey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Secretary Name	Mr Martin Coakley
Status	Closed
Appointed	03 May 2013(3 years after company formation)
Appointment Duration	10 years, 2 months (closed 18 July 2023)
Role	Company Director
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Contact

Website	lllwww.co.uk
Telephone	01256 844685
Telephone region	Basingstoke

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at £1	Duncan Samuel Coffey 50.00% Ordinary
1 at £1	Kevin John Coffey 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,016
Cash	£149
Current Liabilities	£182,530

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

27 October 2016	Delivered on: 31 October 2016 Persons entitled: EM3 Sme Finance Limited Classification: A registered charge Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding
29 November 2012	Delivered on: 30 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 October 2016

Delivered on: 31 October 2016
Persons entitled: EM3 Sme Finance Limited

Classification: A registered charge
Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights.
Outstanding

29 November 2012

Delivered on: 30 November 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 October 2016	Registration of charge 072282880002, created on 27 October 2016 (24 pages)
4 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
8 April 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
31 July 2013	Appointment of Mr Martin Coakley as a secretary (1 page)
16 May 2013	Director's details changed for Duncan Samuel Coffey on 1 August 2012 (2 pages)
16 May 2013	Director's details changed for Kevin John Coffey on 1 August 2012 (2 pages)
16 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Director's details changed for Duncan Samuel Coffey on 1 August 2012 (2 pages)
16 May 2013	Director's details changed for Kevin John Coffey on 1 August 2012 (2 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 January 2013	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
30 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 September 2012	Registered office address changed from 14 Enterprise Court Rankine Road Basingstoke Hampshire RG24 8GE United Kingdom on 19 September 2012 (1 page)
19 September 2012	Company name changed hampshire energy light and vision LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-19 NM01 ‐ Change of name by resolution (3 pages)
16 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
20 April 2010	Incorporation (52 pages)